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Question: Our member brought in a check from 2017 and wants to file a claim that the check was forged. How long do they have to make the claim?
Answer: It’s dependent on state law.
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Find out how you can make sure your dashboard is showing the correct updates.
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The federal banking agencies, in consultation with the Financial Crimes Enforcement Network and the National Credit Union Administration, recently issued a joint statement addressing how risk management principles described in the “Supervisory Guidance on...
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Fannie Mae, in Lender Letter LL-2021-09, and Freddie Mac, in Guide Bulletin 2021-13, announced that any loans purchased by the GSEs after July 1, 2021, must conform to the requirements outlined in the CFPB’s recently finalized QM final rule.
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The Northwest Credit Union Association is providing its member credit unions with a suite of resources documenting credit unions’ economic and community impact throughout the past year.
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The CFPB has announced an action against SettleIt, Inc., a California-based online debt-settlement company, for taking advantage of consumers, failing to disclose its relationship to certain creditors, and steering consumers into high-cost loans offered by affiliated lenders.
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Question: We have an account for a sole proprietor that has recently died. Who do the assets go to since it is a business?
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With InfoSight and CU PolicyPro, your credit union has at its disposal a comprehensive suite of policies and regulatory compliance guidance written especially for credit unions by legal and financial experts.
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Just because consumer financial protection flexibilities are a thing of the past does not mean your future should be filled with stress.
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The Consumer Financial Protection Bureau on Monday announced it has proposed a set of rule changes intended to help prevent avoidable foreclosures as COVID-19 emergency federal foreclosure protections expire.